Epstein Secrets

From: Vahe Stepanian < To: Jeffrey Epstein <[email protected]> CC: Daniel Sabha < Ariane Dw er , Paul Morris , Stewart Oldfield < >, Richard Kahn Subject: FW: *** NEW JOINT BOOKRUN IPO *** TELADOC INC (NYSE: TDOC) *** APPROVED FOR EXTERNAL DISTRIBUTION *** Date: Mon, 29 Ju

From: Vahe Stepanian < To: Jeffrey Epstein <[email protected]> CC: Daniel Sabha < Ariane Dw er , Paul Morris , Stewart Oldfield < >, Richard Kahn Subject: FW: *** NEW JOINT BOOKRUN IPO *** TELADOC INC (NYSE: TDOC) *** APPROV

PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor New York, NY 10005 - 2836 pwm.amlc,[email protected] Fax: 646-259-3255 From: Stewart Oldfield Sent: Friday, December 02, 2016 11:17 AM To: Vahe Stepanian < I1>; Zbynek Kozelsky < >; Amlcompliance Inquiries <amlcom liance.in uiries • db.com

is client? Thank you. Best, Vahe From: Zbynek Kozelsky Sent: Friday, December 02, 2016 11:03 AM To: Amlcompliance Inquiries Cc: Vahe Stepanian; Daniel Sabha; Joshua Shoshan; Donald Summer Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# S Alert# SAM1788880 [I] CONFIDENTIAL - PURSUANT TO FED. R.

From: Stewart Oldfield Sent: 12/2/2016 11:16:40 AM To: Vahe Stepanian [email protected] CC: Joshua Shoshan ; Zbynek Kozelsk Amlcompliance Inquiries

is client? Thank you. Best, Vahe From: Zbynek Kozelsky Sent: Friday, December 02, 2016 11:03 AM To: Amlcompliance Inquiries Cc: Vahe Stepanian; Daniel Sabha; Joshua Shoshan; Donald S m r Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# Alert# SAM17888t30 [I] Classification: For Internal use onl

From: Paul Morris Sent: 6/2/2015 4:05:47 PM To: Vahe Stepanian Richard Kahn CC: Ariane Dwyer Stewart Oldfield Daniel Sabha Subject: RE: Monthly TWTR Swap Reset [SC) Classification: Strictly Confidential Rich, I just tried you on your cell. Can you please

From: Paul Morris Sent: 6/2/2015 4:05:47 PM To: Vahe Stepanian Richard Kahn CC: Ariane Dwyer Stewart Oldfield Daniel Sabha Subject: RE: Monthly TWTR Swap Reset [SC) Classification: Strictly Confidential Rich, I just tried you on your cell. Can you please update the te

From: Stewart Oldfield Sent: 10/14/2015 4:59:17 PM To: Paul Morris Subject: RE: Albertsons Companies Inc. (ABS) and First Data Corporation (FDC) [I] Classification: F

etails in the email? Original Message From: Vahe Stepanian Sent: Wednesday, October 14, 2015 11:45 AM Eastern Standard Time To: jeffrey E. Cc: Daniel Sabha; Ariane Dwyer; Paul Morris; Stewart Oldfield; Richard Kahn Subject: Albertsons Companies Inc. (ABS) and First Data Corporation (FDC) Jeffrey — FYI

From: Ariane Dwy Sent: 8/25/2015 4:20:05 PM To: Richard Kahn CC: Darren lndyk Daniel Sabha Vahe Stepanian Paul Morris ; Stewart Oldfield Subject: RE: Southern Financial Margin Call Hi Rich, We are transferring 32,620 shares of AAPL based on the 50% haircut rate. No call back is nec

From: Ariane Dwy Sent: 8/25/2015 4:20:05 PM To: Richard Kahn CC: Darren lndyk Daniel Sabha Vahe Stepanian Paul Morris ; Stewart Oldfield Subject: RE: Southern Financial Margin Call Hi Rich, We are transferring 32,620 shares of AAPL b

From: Vahe Stepanian Sent: 10/30/2015 4:29:05 PM To: jeffrey E. [jee Richard Kahn CC: Daniel Sabha • Ariane Dwye ; Paul Morris Stewart Oldfield Subject: RE: JPY/KRO Cal Classification: Confidential Jeffrey — please confirm, buy JPY 1,200,000,000 (vs. KRO) correct? This is —USD 10mm. Teno

From: Vahe Stepanian Sent: 10/30/2015 4:29:05 PM To: jeffrey E. [jee Richard Kahn CC: Daniel Sabha • Ariane Dwye ; Paul Morris Stewart Oldfield Subject: RE: JPY/KRO Cal Classification: Confidential Jeffrey — please confirm, buy JPY 1,200,000

Subject: Trade Report 10/29/14 ICI Classification: Confidential Jeffrey - Today you executed the following: B 150,967 C at $24.2528 Paul Morris Stewart Oldfield Richard Kahn Vahe Stepanian This completes your position of 200,000 shares (24.20 avg cost, 6% yield). We have this booked to the Haze account, w

From: Tazia Smith Sent: 10/29/2014 4:34:36 PM To: Jeffrey E. ([email protected]) CC: Daniel Sabha Subject: Trade Report 10/29/14 ICI Classification: Confidential Jeffrey - Today you executed the following: B 150,967 C at $24.2528 Paul Morris

From: Vahe Stepanian Sent: Wednesday, October 14, 2015 11:45 AM Eastern Standard Time To: jeffrey E. Cc: Daniel Sabha; Ariane Dwyer; Paul Morris; Stewart Oldfield; Richard Kahn Subject: Albertsons Companies Inc. (ABS) and First Data Corporation (FDC) Jeffrey — FYI on the attached. Thank you, Vahe Vahe Step

etails in the email? Original Message From: Vahe Stepanian Sent: Wednesday, October 14, 2015 11:45 AM Eastern Standard Time To: jeffrey E. Cc: Daniel Sabha; Ariane Dwyer; Paul Morris; Stewart Oldfield; Richard Kahn Subject: Albertsons Companies Inc. (ABS) and First Data Corporation (FDC) Jeffrey — FYI

ISDA paper (I] Classification: For internal use only Original message From: Richard Kahn ['panto Sent: Tuesday, December 06, 2016 2:10 PM To: Stewart Oldfield Subject: ISDA paper attached is comment from Darren (legal) after review of dots: Also, each of the four agreements in the section dealing with th

From: Daniel Sabha Sent: 12/6/2016 2:27:18 PM To: Stewart 0ldfield Subject: RE: ISDA paper [I] Darlene Zong classification: For internal use only Hi - did he f